KYC Operations Anlayst

Citigroup · Mumbai

PayPay not listed

WhereMumbaiMaharashtra

TypeInternship

Posted26 Sep10 days ago, via Adzuna

Kaam checked

No fee, deposit or pay-to-apply signs

Good spoken and written English expected

No vehicle or licence needed

About this job

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Key Responsibilities: Create the KYC Record in the KYC system sourcing information from internal and external s…

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